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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Farque, Gerald
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2019-05-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Lux, Pascal Daniel Henri
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Carr, David John
    Born in February 1969
    Individual (62 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Jouy, Philippe
    Individual (34 offsprings)
    Officer
    2006-04-18 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 5
    Scime, Vincent Harold
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2014-05-09
    OF - Director → CIF 0
  • 6
    Ditty, Carole
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 7
    Pierce, David William
    Individual (14 offsprings)
    Officer
    2008-01-07 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 8
    Clayton, Brian
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 9
    Joseph, Vincent
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2007-12-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 10
    Phipps, Simon
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2010-03-15 ~ 2010-04-29
    OF - Director → CIF 0
    Phipps, Simon David
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2010-03-15 ~ 2013-04-05
    OF - Director → CIF 0
  • 11
    Howard, John Digory
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2019-05-09
    OF - Director → CIF 0
  • 12
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Minault, Pascal
    Born in October 1963
    Individual (40 offsprings)
    Officer
    2006-04-18 ~ 2007-12-11
    OF - Director → CIF 0
  • 14
    Bodin, Bruno Albert
    Born in May 1952
    Individual (45 offsprings)
    Officer
    2006-04-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2006-03-02 ~ 2006-04-18
    OF - Director → CIF 0
  • 16
    BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED 05602845
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2006-03-02 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2006-03-02 ~ 2006-04-18
    OF - Director → CIF 0
parent relation
Company in focus

BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED

Period: 2006-04-19 ~ now
Company number: 05728369
Registered names
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED - now
3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-19 05843604... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
    Info
    3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-19
    Registered number 05728369
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.